| Company Name | Martin Auto Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02050733 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1986(37 years, 8 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 6 months ago) |
| Previous Name | Splashpass Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Michael Gerard Naraina |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(18 years, 11 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Waverley Avenue London E4 8HS |
| Director Name | Donald Merritt |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(5 years after company formation) |
| Appointment Duration | 13 years (resigned 21 September 2004) |
| Role | Garage Proprietor |
| Correspondence Address | 106 Mayfield Avenue Finchley London N12 9JE |
| Director Name | Mr William Maxwell Weir |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(6 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 September 2004) |
| Role | Automobile Engineer |
| Correspondence Address | 6 Greenhill Park Barnet Hertfordshire EN5 1HG |
| Secretary Name | Donald Merritt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(6 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 106 Mayfield Avenue Finchley London N12 9JE |
| Director Name | Mr Simon Merritt |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 September 2004) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Walfield Avenue Whetstone London N20 9PS |
| Director Name | George Fernandes |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2004(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 January 2007) |
| Role | Proprietor Auto Bodyshop |
| Correspondence Address | 20 Stanhope Road North Finchley London N12 9DT |
| Secretary Name | George Fernandes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 January 2007) |
| Role | Garage Proprietor |
| Correspondence Address | 20 Stanhope Road North Finchley London N12 9DT |
Location
| Registered Address | Flat 1-3,Suite 8 Little Titchfield Street London W1W 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Michael Gerard Naraina 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Charges
| 29 September 1992 | Delivered on: 16 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or donald merritt, simon merritt and william maxwell weir to the chargee on any account whatsoever. Particulars: 163 tottenham lane, crouch end, l/b of haringey. Outstanding |
|---|
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 11 January 2019 | Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD to Flat 1-3,Suite 8 Little Titchfield Street London W1W 7BU on 11 January 2019 (1 page) |
| 6 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 17 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 20 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page) |
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 12 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 31 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 12 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Michael Gerard Naraina on 1 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Michael Gerard Naraina on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Michael Gerard Naraina on 1 October 2009 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
| 16 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 16 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
| 12 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 July 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 1 April 2008 | Appointment terminated director and secretary george fernandes (1 page) |
| 1 April 2008 | Appointment terminated director and secretary george fernandes (1 page) |
| 25 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 163 tottenham lane crouch end hornsey london middlesex N8 9BT (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 163 tottenham lane crouch end hornsey london middlesex N8 9BT (1 page) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 30 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 29 December 2005 | Return made up to 29/12/05; full list of members (9 pages) |
| 29 December 2005 | Return made up to 29/12/05; full list of members (9 pages) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Return made up to 29/12/04; full list of members
|
| 8 November 2005 | Return made up to 29/12/04; full list of members
|
| 8 November 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New director appointed (1 page) |
| 26 September 2005 | New director appointed (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 21 July 2005 | Secretary resigned;director resigned (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 106 mayfield avenue finchley london N12 9JE (1 page) |
| 21 July 2005 | Secretary resigned;director resigned (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 106 mayfield avenue finchley london N12 9JE (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 7 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 7 January 2004 | Return made up to 29/12/03; full list of members
|
| 7 January 2004 | Return made up to 29/12/03; full list of members
|
| 7 April 2003 | Return made up to 10/01/03; full list of members (9 pages) |
| 7 April 2003 | Return made up to 10/01/03; full list of members (9 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 10 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 December 2002 | Return made up to 10/01/02; full list of members (8 pages) |
| 20 December 2002 | Return made up to 10/01/02; full list of members (8 pages) |
| 28 February 2002 | Nc inc already adjusted 04/04/00 (1 page) |
| 28 February 2002 | Resolutions
|
| 28 February 2002 | Nc inc already adjusted 04/04/00 (1 page) |
| 28 February 2002 | Resolutions
|
| 8 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 8 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 9 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 9 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 29 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 23 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 23 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 17 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 19 August 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 9 February 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 16 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 16 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 16 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 10 March 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 10 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 10 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 10 March 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 31 January 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |